- ManpowerGroup (New York, NY)
- …the AML team. The ideal candidate will have strong analytical and investigative skills, attention to detail, and expertise in Customer Due Diligence (CDD), ... Enhanced Due Diligence (EDD), and Transaction Monitoring which will align successfully in the organization. Must have Verafin experience. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $45/HRW2 **What's the Job:** + Conduct… more
- Security Services of Connecticut (White Plains, NY)
- …of their people. As a fully integrated provider of uniformed security, investigative , and consulting services, we provide the highest levels of asset protection ... to hundreds of customers and maintain a strong force of professionally trained Security Officers. Job Skills / Requirements Our Security Officers & Supervisors are proficient and strive to support our Company's sole purpose which is to protect and secure the… more
- Genesee Community College (Batavia, NY)
- …enforcement statutes pertaining to theft and trespassing; working knowledge of investigative techniques; ability to communicate effectively with others; ability to ... understand and carry out complex oral and written directions; ability to prepare clear, concise reports; good judgment; tact; courtesy; resourcefulness; dependability. The physical demands described here are representative of those that must be met by an… more
- City of New York (New York, NY)
- …full-time experience in accounting, auditing (including compliance or investigative auditing), business or public administration, business analysis, computer ... science, database administration, economics, finance, fiscal or economic management or research, statistics, graphic design, personnel or human resources administration, user experience design, or a closely related field; or 2. A four-year high school diploma… more
- City of New York (New York, NY)
- …York State - Three years' experience in compliance, regulatory, or investigative capacity - Relevant experience with external and intergovernmental affairs, public ... policy analysis and/or the local, state and federal regulatory framework for M/WBEs or civil rights - Familiarity with NYC Administrative Code 6-129, Procurement Policy Board Rules, and Local, State, and Federal diversity and inclusion programs - Strong… more
- HSBC (New York, NY)
- …forward thinking strategic capability with strong analytical skills and an investigative mindset + Understand and translate Group Strategy into financial ... measurements and plot a beneficial course for HSBC + Sound understanding of Financial Markets, Banking and Treasury related areas, strong numeracy and understanding of the Financial Services industry - experience in CIB business an advantage + Well-developed… more
- City of New York (New York, NY)
- …- Minimum of three years' experience in a compliance, regulatory, or investigative capacity preferred. - Ability to research complex issues and synthesize ... information into communications and actionable strategies quickly and effectively; - Ability to interpret laws, rules, policies, procedures and regulations; - Proficiency in Microsoft Word, Excel, PowerPoint, Outlook; - Strong analytical, problem-solving,… more
- City of New York (New York, NY)
- …of Investigations and Compliance will be responsible for managing the Agency's investigative and compliance programs under the New York City Equal Employment ... Opportunity (EEO) Policy and related law. This role will directly oversee the Agency's internal complaint investigations and EEO related compliance, as well as its diversity, equity and inclusion (DEI) strategies for fostering a compliant, inclusive, and… more
- Nordstrom (Amherst, NY)
- …Meet any state and local licensing requirements. + Experience in investigative , asset protection and security procedures (preferred). The job description highlights ... the most critical responsibilities and requirements of the job. It is not all-inclusive, there may be additional duties, responsibilities, and qualifications for this job. We've got you covered Our employees are our most important asset and that's reflected in… more
- City of New York (New York, NY)
- …of Investigations and Compliance will be responsible for managing the Agency's investigative and compliance programs under the New York City Equal Employment ... Opportunity (EEO) Policy and related law. This role will directly oversee the Agency's internal complaint investigations and EEO related compliance, as well as its diversity, equity and inclusion (DEI) strategies for fostering a compliant, inclusive, and… more